1
BADGER HOLDINGS LIMITED - 2006-06-15
TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-31 ~ 2017-01-31CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 46 - Right to appoint or remove directors → OE
2
NOVABURN LIMITED - 1995-09-07
TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
TOWNENDS GROUP LIMITED - 2006-06-15
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2017-01-31 ~ 2017-01-31CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-11-16 ~ 2021-11-16CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-10-08 ~ 2018-10-08CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-10-08 ~ 2018-10-08CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2019-02-07 ~ 2019-02-07CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
7
PARIS 069 LIMITED - 2008-07-22
3rd Floor Ashley Road, Altrincham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-07-01 ~ 2021-07-01CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
8
DELTA ENERGY TOPCO LIMITED - 2017-06-08
Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 USD2025-03-31
Person with significant control
2017-03-20 ~ 2023-03-01CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
DELTA ENERGY BIDCO LIMITED - 2017-06-08
Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,590,395 USD2025-03-31
Person with significant control
2017-03-21 ~ 2023-03-01CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
INEX PROPERTY SOLUTIONS LTD - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2017-01-31CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
11
80 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 5 - Has significant influence or control → OE
12
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
80 Fenchurch Street, London, EnglandActive Corporate (12 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 6 - Has significant influence or control → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-03-02 ~ 2021-03-02CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
14
GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ 2021-10-13CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
15
VINDOLANDA MIDCO 1 LIMITED - 2025-06-30
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-08 ~ 2022-02-12CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
16
DE FACTO 2035 LIMITED - 2013-08-20
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-19 ~ 2022-02-12CIF 11 - Has significant influence or control → OE
17
MS CO 1 LIMITED - 2005-08-05
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-08-31 ~ 2018-08-31CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
18
SHALAMI PROPERTIES LIMITED - 1989-02-03
Unit 2 Wintersells Road, Byfleet, West Byfleet, England, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-06-07 ~ 2017-06-07CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-04-13 ~ 2022-04-13CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2017-01-31CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 48 - Right to appoint or remove directors → OE
21
TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
TRSL LIMITED - 2021-10-20
TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
TOWNENDS (COUNTRY) LIMITED - 1992-07-30
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2017-01-31 ~ 2017-01-31CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
22
HELIUM MIRACLE 248 LIMITED - 2017-08-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-07-26 ~ 2017-07-26CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
23
TYSER GREENWOOD LIMITED - 2021-10-20
TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2017-01-31 ~ 2017-01-31CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ 2021-10-13CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
25
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-01-31 ~ 2018-01-31CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
26
TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2017-01-31CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
27
REEF HOMES LIMITED - 1995-09-07
TOWNENDS & BADGERS LIMITED - 1999-05-27
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2017-01-31CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 43 - Right to appoint or remove directors → OE
28
STIRLING ACKROYD GROUP LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ 2021-10-13CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
29
STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ 2021-10-13CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 27 - Right to appoint or remove directors → OE
30
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-08 ~ 2022-02-12CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
31
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-08 ~ 2022-02-12CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
32
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-07 ~ 2022-02-12CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
33
WILLIAMS & LYNCH LTD - 2001-11-26
THIS OR THAT LIMITED - 1997-11-20
WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
3rd Floor 1 Ashley Road, Altrincham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-05-04 ~ 2021-05-04CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2017-01-20 ~ 2017-01-20CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-18 ~ 2017-01-18CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-17 ~ 2024-01-19CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 51 - Has significant influence or control → OE
CIF 51 - Right to appoint or remove directors as a member of a firm → OE
CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE